Enclosure with current report No. 3/2010 of TAURON Polska Energia S.A. dated 11 June
2010
The old wording of § 7 of the Issuer’s Articles of Association is as follows:
§ 7 Company’s share capital is PLN 13,986,283,558 (thirteen billion nine hundred eighty six
million two hundred eighty three thousand five hundred fifty eight and 00/100) and is divided
into 13,986,283,558 (thirteen billion nine hundred eighty six million two hundred eighty three
thousand five hundred fifty eight) bearer shares with a par value of PLN 1 (one PLN) each,
issued in series:
a) 255,000 (two hundred fifty five thousand) series A shares with numbers from No. A
000 000 001 to No. A 000 255 000,
b) 6,697,999,312 (six billion six hundred ninety seven million nine hundred ninety nine
thousand three hundred twelve) series B shares with numbers from No. B
00 000 000 001 to No. B 06 697 999 312,
c) 3,526,647,223 (three billion five hundred twenty six million six hundred forty seven
thousand two hundred twenty three) series C shares with numbers from No. C
00 000 000 001 to No. C 03 526 647 223,
d) 2,792,245,893 (two billion seven hundred ninety two million two hundred forty five
thousand eight hundred ninety three) series D shares with numbers from No. D
00 000 000 001 to No. D 02 792 245 893,
e) 475,106,055 (four hundred seventy five million one hundred and six thousand fifty five)
series E shares with numbers from No. E 00 000 000 001 to No. E 00 475 106 55,
f) 10,862,150 (ten million eight hundred sixty two thousand one hundred fifty) series F
shares with numbers from No. F 00 000 000 001 to No. F 00 010 862 150,
g) 195,284,950 (one hundred ninety five million two hundred eighty four thousand nine
hundred fifty) series G shares with numbers from No. G 00 000 000 001 to No. G
00 195 284 950,
h) 125,326,000 (one hundred twenty five million three hundred twenty six thousand) series
H shares with numbers from No. H 00 000 000 001 to No. H 00 125 326 000,
i) 162,556,975 (one hundred sixty two million five hundred fifty six thousand nine hundred
seventy five) series I shares with numbers from No. I 00 000 000 001 to No. I
00 162 556 975.
The amended wording of § 7 of the Issuer’s Articles of Association is as follows:
§ 7 Company’s share capital is PLN 14,304,948,858.00 (fourteen billion three hundred four
million nine hundred forty eight thousand eight hundred fifty eight and 00/100) and is divided
into 14,304,948,858.00 (fourteen billion three hundred four million nine hundred forty eight
thousand eight hundred fifty eight) bearer shares with a par value of PLN 1 (one PLN) each,
issued in series:
a) 255,000 series A shares with numbers from No. A 000 000 001 to No. A 000 255 000,
b) 6,697,999,312 series B shares with numbers from No. B 00 000 000 001 to No. B
06 697 999 312,
c) 3,526,647,223 series C shares with numbers from No. C 00 000 000 001 to No. C
03 526 647 223,
d) 2,792,245,893 series D shares with numbers from No. D 00 000 000 001 to
02 792 245 893,
e) 475,106,055 series E shares with numbers from No. E 00 000 000 001 to
00 475 106 55,
f) 10,862,150 series F shares with numbers from No. F 00 000 000 001 to
00 010 862 150,
g) 195,284,950 series G shares with numbers from No. G 00 000 000 001 to
00 195 284 950,
h) 125,326,000 series H shares with numbers from No. H 00 000 000 001 to
00 125 326 000,
i) 162,556,975 series I shares with numbers from No. I 00 000 000 001 to
00 162 556 975,
j) 124,814,986 Series J shares with numbers from No. J 00 000 000 001 to
00 124 814 986,
k) 193,850,314 Series K shares with numbers from No. K 00 000 000 001 to
00 193 850 314.
No. D
No. E
No. F
No. G
No. H
No. I
No. J
No. K